Kykash Holdings Limited, a registered company, was registered on 05 Apr 1994. 9429038696138 is the number it was issued. The company has been managed by 3 directors: Stephen Peter Grahame - an active director whose contract began on 05 Apr 1994,
Deborah Grace Grahame - an active director whose contract began on 16 May 2018,
Vernon Wilson Mcphail - an inactive director whose contract began on 05 Apr 1994 and was terminated on 12 Dec 2017.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 106 Horomatangi Street, Taupo (type: other, records).
Kykash Holdings Limited had been using 66 Paorahape Street, Taupo as their registered address up until 11 Oct 1999.
Past names used by the company, as we found at BizDb, included: from 05 Apr 1994 to 23 May 2002 they were named Mcphail Grahame Motors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 66 Paorahape Street, Taupo
Registered address used from 11 Oct 1999 to 11 Oct 1999
Address #2: Jock Stuart, Chartered Accountant, 66 Paora Hape Street, Taupo
Physical address used from 11 Oct 1999 to 11 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grahame, Deborah Grace |
Rd 1 Reporoa 3081 New Zealand |
05 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grahame, Stephen Peter |
Rd 1 Reporoa 3081 New Zealand |
05 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphail, Shirley Janelle |
Nukuhau Taupo 3330 New Zealand |
05 Apr 1994 - 26 Jan 2018 |
Individual | Mcphail, Shirley Janelle |
Nukuhau Taupo 3330 New Zealand |
05 Apr 1994 - 26 Jan 2018 |
Individual | Mcphail, Vernon Wilson |
Nukuhau Taupo 3330 New Zealand |
05 Apr 1994 - 26 Jan 2018 |
Individual | Mcphail, Vernon Wilson |
Nukuhau Taupo 3330 New Zealand |
05 Apr 1994 - 26 Jan 2018 |
Stephen Peter Grahame - Director
Appointment date: 05 Apr 1994
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 28 Sep 2009
Deborah Grace Grahame - Director
Appointment date: 16 May 2018
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 16 May 2018
Vernon Wilson Mcphail - Director (Inactive)
Appointment date: 05 Apr 1994
Termination date: 12 Dec 2017
Address: Taupo, 3330 New Zealand
Address used since 23 Sep 2015
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